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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 26
  • 1
    Lee, Steven Daniel
    Born in February 1957
    Individual (66 offsprings)
    Officer
    (before 1992-09-22) ~ 2001-02-28
    OF - Director → CIF 0
  • 2
    Black, Stuart John
    Born in August 1964
    Individual (53 offsprings)
    Officer
    1998-11-05 ~ 2001-09-28
    OF - Director → CIF 0
  • 3
    Bucknall, David John
    Born in September 1938
    Individual (24 offsprings)
    Officer
    (before 1992-09-22) ~ 1998-10-12
    OF - Director → CIF 0
  • 4
    Lynam, Robert Iain
    Born in January 1952
    Individual (33 offsprings)
    Officer
    2002-03-21 ~ 2007-11-13
    OF - Director → CIF 0
  • 5
    Harbach, David
    Born in April 1944
    Individual (3 offsprings)
    Officer
    (before 1992-09-22) ~ 1993-05-31
    OF - Director → CIF 0
  • 6
    Miles, Richard Michael
    Born in January 1934
    Individual (19 offsprings)
    Officer
    1992-11-04 ~ 1998-09-25
    OF - Director → CIF 0
  • 7
    Fryer, Albert John
    Born in August 1951
    Individual (1 offspring)
    Officer
    1998-11-05 ~ 2002-02-20
    OF - Director → CIF 0
  • 8
    Gavin Geoffrey Bates
    Individual (546 offsprings)
    Insolvency
    2007-08-06 ~ 2009-12-15
    IP - (Case 1) practitioner → CIF 0
  • 9
    Ferris, Roy Beverley
    Born in May 1933
    Individual (2 offsprings)
    Officer
    (before 1992-09-22) ~ 1998-09-25
    OF - Director → CIF 0
  • 10
    Harbach, Carol Ann
    Individual (1 offspring)
    Officer
    (before 1992-09-22) ~ 1992-11-18
    OF - Secretary → CIF 0
  • 11
    Orton, Anthony Stanley
    Born in April 1931
    Individual (8 offsprings)
    Officer
    (before 1992-09-22) ~ 1998-09-25
    OF - Director → CIF 0
  • 12
    Palmer, Patrick John
    Born in May 1953
    Individual (6 offsprings)
    Officer
    (before 1992-09-22) ~ 1999-09-27
    OF - Director → CIF 0
    Palmer, Patrick John
    Individual (6 offsprings)
    Officer
    1992-11-18 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 13
    Mitchell, David
    Born in September 1948
    Individual (34 offsprings)
    Officer
    2002-09-26 ~ now
    OF - Director → CIF 0
  • 14
    Bevan, Antony Robert
    Born in May 1955
    Individual (3 offsprings)
    Officer
    1998-11-05 ~ 2000-01-12
    OF - Director → CIF 0
  • 15
    Parkinson, Steven John
    Born in June 1956
    Individual (6 offsprings)
    Officer
    2000-02-24 ~ 2002-09-06
    OF - Director → CIF 0
  • 16
    Peter John Windatt
    Individual (1355 offsprings)
    Insolvency
    2003-06-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Carter, Rosemary Jill
    Born in September 1950
    Individual (2 offsprings)
    Officer
    1999-09-06 ~ 2000-02-17
    OF - Director → CIF 0
  • 18
    Gary Steven Pettit
    Individual (18 offsprings)
    Insolvency
    2003-06-26 ~ 2007-08-06
    IP - (Case 1) practitioner → CIF 0
  • 19
    Matthews, Martin Anthony
    Born in December 1950
    Individual (19 offsprings)
    Officer
    2002-09-26 ~ now
    OF - Director → CIF 0
  • 20
    Ritchie, Andrew
    Born in February 1958
    Individual (5 offsprings)
    Officer
    1998-11-05 ~ now
    OF - Director → CIF 0
  • 21
    Sexton, Ian Anthony
    Born in May 1956
    Individual (154 offsprings)
    Officer
    1999-09-28 ~ 2000-12-31
    OF - Director → CIF 0
    Sexton, Ian Anthony
    Individual (154 offsprings)
    Officer
    1999-09-28 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 22
    Salmon, John Douglas
    Individual (13 offsprings)
    Officer
    2002-09-27 ~ now
    OF - Secretary → CIF 0
  • 23
    Thomas, Rachel
    Individual (2 offsprings)
    Officer
    2000-12-31 ~ 2002-09-27
    OF - Secretary → CIF 0
  • 24
    Jarrett, Martin Kenneth
    Born in March 1942
    Individual (2 offsprings)
    Officer
    1993-05-04 ~ 2002-04-30
    OF - Director → CIF 0
  • 25
    Jones, Oliver John
    Born in May 1961
    Individual (28 offsprings)
    Officer
    1998-09-29 ~ 2002-09-06
    OF - Director → CIF 0
  • 26
    Hobson, David
    Born in April 1955
    Individual (5 offsprings)
    Officer
    1998-11-05 ~ 1999-10-20
    OF - Director → CIF 0
parent relation
Company in focus

CITEX UK HOLDINGS LIMITED

Period: 2000-08-01 ~ 2010-07-14
Company number: 02245069
Registered names
CITEX UK HOLDINGS LIMITED - Dissolved
BUCKNALL GROUP PLC - 1999-02-17
CLIFFALDA LIMITED - 1988-05-04
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • CITEX UK HOLDINGS LIMITED
    Info
    CITEX PROFESSIONAL SERVICES LIMITED - 2000-08-01
    BUCKNALL GROUP PLC - 2000-08-01
    BUCKNALL AUSTIN PLC - 2000-08-01
    CLIFFALDA LIMITED - 2000-08-01
    Registered number 02245069
    102-104 Saint James Road, Northampton, Northamptonshire NN5 5LF
    PRIVATE LIMITED COMPANY incorporated on 1988-04-18 and dissolved on 2010-07-14 (22 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.